TA & T News
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20Sep
APG Implementation Planning and Support (ICRG-related) Visit to Vietnam
The APG conducted a visit to Vietnam from 11 – 13 September 2023 focused on priority activities and programmes to respond to Vietnam’s FATF ICRG action plan following an invitation from the State Bank of Vietnam. -
20Sep
APG Strategic Implementation Planning Visit to Lao PDR
From 21-23 August 2023 the APG conducted a Strategic Implementation Planning visit to Lao PDR following the adoption of Lao PDR’s July 2023 mutual evaluation report. -
27Jun
Pacific AML/CFT Supervisors’ Forum - New Zealand
A meeting of the Pacific AML/CFT Supervisors’ Forum was held on 30 May to 1 June 2023 in Auckland, New Zealand. -
27Jun
Law Enforcement Financial Investigation Workshops - Cook Islands, Palau & Samoa
Three in-person workshops on financial investigations for law enforcement authorities in the Pacific region were conducted between March and May 2023. -
06May
APG Regional Webinar Series on DNFBP Supervision
The 1st webinar of the APG Regional Webinar Series on DNFBP Supervision, 'DNFBP Regulation: FATF International Standards and Implementation', was hosted by the APG and Bank Negara Malaysia on 28 April 2021 in virtual format. -
06Feb
Strategic Planning Workshop with Solomon Islands, February 2020
APG secretariat delivered a strategic planning workshop with the Solomon Islands on 4-6 February 2020, to assist authorities to respond to the findings of the 2019 Mutual Evaluation Report. -
31Jan
AML/CFT Awareness Raising Workshop, January 2020, Marshall Islands
The APG secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands (RMI) on 29-31 January 2020. -
19Nov
APG Digital KYC Workshop, 24-26 March 2020
The APG together with the Alliance for Financial Stability with Information Technology (AFS-IT) will hold a Digital KYC Workshop, in Seoul, Republic of Korea from 24-26 March 2020. -
12Jul
Pacific Sub-Regional Cash Courier Workshop, July 2019, Rarotonga, Cook Islands
A Pacific sub-regional cash courier workshop was held on 8-12 July 2019 for law enforcement officers from the Cook Islands, Fiji, and Samoa. -
19Jun
Pacific Workshop on Targeted Financial Sanctions Relating to TF and PF, June 2019, Suva, Fiji
The Pacific Islands Forum Secretariat (PIFS) and APG co-hosted the Pacific Workshop on Targeted Financial Sanctions Relating to Terrorism Financing and Proliferation Financing on 17-19 June 2019 in Suva, Fiji.
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